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Governance Documents

Associated information on Scottish Water Governance
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Audit Committee

15/03/2018
29 KB PDF
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Terms of Reference for the Audit Committee, approved by the Board of Scottish Water in March 2017.

 

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Compliance Officers Report

01/02/2018
68 KB PDF
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Compliant Officer's Activities - Annual Report 2016/17

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Compliance Statement

24/11/2011
63 KB PDF
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This document is the statement required by sub-paragraph 3A of The Water Services (Intra-Group Regulation) Directions 2006, setting out the practices and procedures which Scottish Water has and will implement to ensure compliance with sub-paragraph 3A of the Directions.
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Register of Declared Interest

06/03/2018
63 KB PDF
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A register of declared interests, financial or otherwise.

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Remuneration Committee

01/02/2018
22 KB PDF
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These are the terms of reference of the Remuneration Committee of Scottish Water established by resolution of Scottish Water on the 7th of December 2016.

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Standing Orders

24/11/2011
404 KB PDF
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Scottish Water Standing Orders to be observed.
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Code of Conduct

07/05/2014
86 KB DOCX
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The Scottish public has a high expectation of those who serve on the boards of public bodies and the way in which they should conduct themselves in undertaking their duties for the public body. As a member of the board of Scottish Water you must meet those expectations by ensuring that your conduct is above reproach.  This publication outlines the code of conduct.